Special Council

THAT the agenda and additions dated February 7, 2022 be adopted as presented.

THAT we receive the presentation by Walied Zekry, Chief Building Official, as information; AND THAT we receive the comments at the Public Meeting; AND THAT staff present the appropriate Bylaw to Council.

THAT we receive the Bayshore Village Water and Sewer Compliance Action Plan, as presented; AND THAT we submit the Action Plan to the MECP to bring the Bayshore Village Spray Irrigation site into compliance for the 2022 spray season based on a multi-faceted approach as recommended by OCWA that includes continued commitment to reducing I&I, enhanced spray practices and requesting regulatory relief for the 2022 season; AND THAT we commit to a permanent solution for the disposal of effluent by investigating: 1. Pricing for expansion of current spray field, and 2. Pricing for a tertiary Sewage Treatment Plant for 400 homes

THAT we discussed the Recreation Programming Re-Opening Plan; AND THAT recreation programs open February 15, 2022 adhering to Provincial legislation and guidelines.

THAT we go into Closed Session at 1:02 p.m. to discuss a litigation matter regarding the Fowler Quarry in accordance with Section 239(2)(e) of the Municipal Act.

THAT we Rise and Report from Closed Session at 1:51 p.m.

THAT we receive the memo from Donnelly Law dated January 31, 2022 regarding the Fowler Quarry in accordance with Section 239(2)(e) of the Municipal Act; AND THAT staff proceed as directed.

THAT Bylaw 2022.05, a bylaw to confirm the proceedings of the Special Council meeting held on the 7th day of February 2022, be considered read a first, second and third time and finally passed.

THAT we now adjourn at 1:53 p.m. until February 28th, 2022 at 7:00 p.m.